Annual Meeting

Tuesday, January 16, 2024, 7:00 PM

Our 2024 Annual Membership Meeting will be held on Tuesday, January 16th, 2024 at 7:00 PM, via Zoom. There will be a review of the 2023 Statement of Financial Position as well as proposal of the 2024 budget, additional agenda items and general discussion. Approvals are reserved for Voting Members (Bondholders) but all members are encouraged to join.

Zoom Details

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Meeting ID: 869 7594 1565
Passcode: 971712


  1. Call to Order
  2. Minutes of the 2023 Annual Meeting
  3. Proposed FY 2024 Budget
  4. Proposed 2024 Membership Dues (No increase)
  5. Propose Bylaws Change Limiting Memberships for Inactive Status or Non-responsiveness
  6. Nomination & Election of 2024 Officers & Directors
  7. General Discussion

Meeting Minutes from 2023 Annual Meeting

The Board will present the minutes from the 2023 Annual Meeting for approval by Voting Members (Bondholders).

2023 Annual meeting notes will be posted in early January 2024.

2023 Annual Meeting Minutes

2024 Statement of Financial Position & 2024 Budget Proposal

The Board will present a Statement of Financial Position for FY 2023.  The Board will also propose a 2023 Budget at the Annual Meeting for approval by Voting Members (Bondholders).

Palisades 2023 Statement of Financial Position

Palisades Bylaw Amendment

The Palisades Board of Directors recently approved amendments to the pool’s bylaws limiting the number of seasons a member can be inactive or not pay any fees. These bylaw changes will be up for a vote at the annual meeting at the Annual Meeting for approval by Voting Members (Bondholders).

Proposed Palisades Bylaws 2023

Board Nominations & Election of Officers and Directors

The Board will nominate new members to join the Board and will nominate Officers for 2024 at the Annual Meeting for approval by Voting Members (Bondholders).

Palisades 2024 Proposed Board of Directors Slate


Notice: In the event there is no quorum on January 16, 2024, notice was hereby given of a Special Meeting on that date, at 7:20 p.m. pursuant to Article VI, Section 4 (a) of the Bylaws, called for the purpose of conducting the business specified in the Agenda.